---
title: "SHAMIL DARGAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3bc23af-39f5-4387-9541-2d4fdfe5abc2
json: https://whiteintel.dev/api/public/dossier/a3bc23af-39f5-4387-9541-2d4fdfe5abc2
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAMIL DARGAEV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3bc23af-39f5-4387-9541-2d4fdfe5abc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3bc23af-39f5-4387-9541-2d4fdfe5abc2  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2021-6404/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMIL DARGAEV**. Human view: https://whiteintel.dev/entity/a3bc23af-39f5-4387-9541-2d4fdfe5abc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3bc23af-39f5-4387-9541-2d4fdfe5abc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._